DOSSIERS / REGIS ELIE SEJOR
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Sole trader dossier

REGIS ELIE SEJOR

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512646167 · 512646167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS ELIE SEJOR
fr_inpi
512646167
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
RUE DUCHASSAING, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ARCONTEactiveANDRE VICTORINE FLORENCE VIRANINdissolvedANTONINE DRYMONactiveARLETTE DIDIER SHITALOUdissolvedATHANASE SEYMOURdissolvedBARNABE MARGUERITE OCULIdissolvedCHARLES CHRISTIAN CHRISTAIAN VALMORINdissolvedCHARLES HELIN SEMMOURdissolvedCLAUDE CLAVIERdissolvedDONATION HENRY DONATIEN NOCdissolvedFERRIER TIBURCE TROUILLEFOUdissolvedFLAVIEN FELIMARDdissolvedFRANCOIS DOCTROVE GROUNONdissolvedFRANCOIS ROBERT GOUDOUdissolvedGERTY BASILE SHITALOUdissolvedHERITIERS RAMJATTAN ANDREactiveJUDITH HELENE SEJORdissolvedJULIETTE ARSENE RADUELdissolvedJUSTIN KANTAPAREDDYdissolvedLA MARONIALEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100